Menna Overview

Here’s a quick overview of HANOVER CARRY NOMINEE LIMITED 👀 — a London based business that started in 2021.

HANOVER CARRY NOMINEE LIMITED

  • Company statusactive
  • Company No13277348
  • Age5 years 8 months Incorporated 19 March 2021
  • Officers3

Address

21 Sackville Street, Floor 3, London, W1S 3DN, England

HANOVER CARRY NOMINEE LIMITED is an active company incorporated on 19 March 2021 and based in London, England. The company was registered 5 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    66300 Fund management activities

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Change Person Director Company With Change Date

4 Months Ago on 29 Jul 2026

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Change To A Person With Significant Control

4 Months Ago on 29 Jul 2026

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Change Registered Office Address Company With Date Old Address New Address

6 Months Ago on 05 May 2026

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Change To A Person With Significant Control

7 Months Ago on 23 Apr 2026

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Confirmation Statement With No Updates

8 Months Ago on 24 Mar 2026

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Change Person Director Company With Change Date

8 Months Ago on 24 Mar 2026

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Change Person Director Company With Change Date

8 Months Ago on 20 Mar 2026

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Change Registered Office Address Company With Date Old Address New Address

10 Months Ago on 14 Jan 2026

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Accounts With Accounts Type Unaudited Abridged

1 Year Ago on 30 Sep 2025

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Confirmation Statement With No Updates

1 Year Ago on 03 Apr 2025

finance
Accounts With Accounts Type Unaudited Abridged

2 Years Ago on 29 May 2024

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Confirmation Statement With No Updates

2 Years Ago on 02 Apr 2024

finance
Accounts With Accounts Type Unaudited Abridged

3 Years Ago on 29 Sep 2023

event
Confirmation Statement With No Updates

3 Years Ago on 19 Mar 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 10 Mar 2023

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Termination Secretary Company With Name Termination Date

4 Years Ago on 25 Nov 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 30 Sep 2022

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Confirmation Statement With No Updates

4 Years Ago on 28 Apr 2022

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Certificate Change Of Name Company

5 Years Ago on 11 Nov 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 11 Nov 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 11 Nov 2021

finance
Change Account Reference Date Company Current Shortened

5 Years Ago on 19 Mar 2021

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Incorporation Company

5 Years Ago on 19 Mar 2021

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BARBARA, Alicia Dorisdirector Oct 197719 Mar 2021
PEACOCK, Matthew Roydirector Sep 196119 Mar 2021
WESTHEAD, Jeremy Jamesdirector Jan 197609 Nov 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Hanover Investors Management (Malta) Limited 19 Mar 2021
Mr Matthew Roy Peacock Sep 196119 Mar 2021

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.